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Ontario Securities Commission v. Troy Hogg: Hogg's Notice of Appearance

November 23, 2020 - Notice of Appearance by Troy Hogg in Ontario Securities Commission v. Troy Hogg at the Ontario Superior Court of Justice.

Ontario Securities Commission v. Troy Hogg et al: Asset Freeze Application

November 17, 2020 - Application by the Ontario Securities Commission to continue an asset freeze direction against Troy Richard James Hogg, Cryptobontix Inc., Gables Holdings Inc., and Colonial Hotel (Grand Bend) Limited, all of Canada, as part of an investigation into a suspected cryptocurrency-based investment fraud, filed at Ontario Superior Court.

Troy Hogg v. HitBTC: Complaint

October 25, 2019 - Complaint for damages of C$1.18 million in Troy James Hogg, of Lambton County, Canada v. HitBTC, a.k.a. Hit Solution Limited, described as "a digital currency exchange" based in Hong Kong, at Ontario Superior Court of Justice.

Brent Developments Ltd. v. Duane McGaw et al: Response to Complaint

March 03, 2016 - Response to Complaint in Brent Developments Ltd. v. Duane Crawford McGaw and Orapun McGaw at British Columbia Supreme Court.

Brent Developments Ltd. v. Duane McGaw et al: Complaint

January 14, 2016 - Complaint in Brent Developments Ltd. v. Duane Crawford McGaw and Orapun McGaw at British Columbia Supreme Court.

Duane McGaw v. OffshoreAlert et al: Libel Complaint

August 13, 2015 - Libel Complaint in Duane McGaw v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Supreme Court of British Columbia.

RCTG Investments Ltd. et al v. Scotia Capital Inc.: Statement of Claim

April 30, 2010 - Statement of Claim filed by RCTG Investments Limited, Caribbean Commodities Ltd., Grand Island Income Fund, Grand Island Master Fund Limited, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Scotia Capital Inc. at the Ontario Superior Court of Justice, in Canada.

Troy Hogg Litigation: 2008-2009

April 23, 2009 - Court filings, including copies of complaints and judgments, in nine cases brought at the Ontario Superior Court of Justice, in Sarnia and London, Canada in 2008-2009 against Canadian Troy Hogg, who later went on to form cryptocurrency firm Arbitrade Ltd. in Bermuda.

Michael Cannon v. Funds for Canada Foundation et al: Amended Complaint

September 18, 2008 - Amended Complaint filed by Michael Cannon against Parklane Financial Group Limited, Trafalgar Associates Limited, Trafalgar Trading Limited, Appleby Services Bermuda Ltd. as trustee for the Bermuda Longtail Trust, Matt Gleeson and Sarah Stanbridge as Trustees for the Donations Canada Financial Trust, Funds for Canada Foundation, Gleeson Management Associates Inc., Matt Gleeson, Mary-Lou Gleeson, Martin P. Gleeson, Edwin C. Harris QC, Patterson Palmer, a.k.a. Patterson Palmer Law; Patterson Kitz, McInnes Cooper, Sam Albanese, Ken Ford, Riyad Mohammed, David Raby, Greg Wade,  at Ontario Superior Court of Justice, Canada.

Kevin Hamilton v. KYC News, Inc. et al: Order Dismissing Action

January 10, 2008 - Order dismissing a libel complaint filed by Kevin Hamilton against KYC News, Inc. and David Marchant at Ontario Superior Court of Justice, Canada.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.